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EIDYIA GROUP LTD

Company number 12848020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
29 Aug 2024 TM01 Termination of appointment of Zackery Robert Feather as a director on 12 March 2024
13 Jun 2024 PSC02 Notification of Eidyia Education Limited as a person with significant control on 12 March 2024
13 Jun 2024 PSC07 Cessation of Zackery Robert Feather as a person with significant control on 12 March 2024
21 May 2024 AA Micro company accounts made up to 31 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
13 Apr 2023 AD01 Registered office address changed from New London House 6 London Street London EC3R 7LP to 5th Floor 19-21 Great Tower Street London EC3R 5AR on 13 April 2023
15 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 August 2021
13 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
12 Oct 2021 SH02 Sub-division of shares on 4 June 2021
12 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 AD01 Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to New London House 6 London Street London EC3R 7LP on 11 October 2021
17 May 2021 SH08 Change of share class name or designation
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 200
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 100
28 Apr 2021 PSC04 Change of details for Miss Stephanie Bateman as a person with significant control on 8 March 2021
31 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-31
  • GBP 2